HE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992] -
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ENTRY AND RETURNED NEW YORK SAME DAY PAA 236. ITKIN BORN

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CITE sau DOMINGO} 13299 : a a. 4 + —
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4a’ DIRECTOR. oe 0 | ie
Ss " 1

} WOMUSE EMPYREX _ O on | Chop
‘ 1. EMPYREX LIAISON ADVISES HERBERT I TK IN ARRIVED ~* j A

|. SANTO DOMINGO 22 AUG 72 -FROM NEW YORK PAA 235 PROHIBITED j .
we i Tae

c C19 NOV 26, NEW YORK, US. PP B 1226178.

. 2. WO STATION TRACES. EMPYREX RECORDS INDICATE | sug
BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS
I> MAFIA CONNECTIONS. ACCRODING SAME FILE, NY TIMES REPORTED
He SUBJ PROVIDED INFO TO BKCROWN ON PERSONS IN DOMREP.

Sr Sear EN Cee Fe NATE MRO ETA EEINAY ON tee ace Ht dimtted sae
wth ner eno

i“ 3, TRACES REQUESTED,
iC. gy INDEX. «= FILE 281- 330262 22-2-29/3. E2 INPDET wH-SISM,

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j- -1. BELOW ARE ILLUSTRATIVE TRACES HERBERT it TK IN (201-836808), -
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PARTNER LAW FIRM ITKIN, ROBERTS, GREENBAUM, NEl YORK. REGISTERED AGENT

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Wp aPbit heen FB nto

FOR "“HAITIAX GOVERNMENT IN EXILE" REPRESENTING Lours DEJO I. E
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\ @o1- 240483) AND OTHER HAITIAN’ EXILE GROUPS 1963. REPORTEDLY FURNISHED
ip MONEY TO GROUP INVADING HAITI AUG 63. A AND B ARE FOR STATION USE ONLY.

JA. HAITIAN GOVERNMENT IN EXILE USED SU SJECT" S OFFICES IN

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NEW YORK CiTY; SUBJ SAID HE “MADE PERSONAL LOAN OF $15, 600 TO"
“DEJOIE. (DBA-63510, 19 FEB 64).

B. _ SUBJECT" S FORMER FATHER- IN-LAW CALLED WODISH, NEW YOR

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; HAITI AND ELSENKERE,,. IMPLYING SUBJ TRUSTED INFORMANT OR AGENT,
: Nor STAFF EMPLOYEE. WARNED BKCROWN SUB? NOT DESIRABLE BECAUSE BE

REQEASING OFFICER SECRET

; : OBLIGATIONS, “AND MENTAL EQUILIBRIUM. (KODISH NEMO, 15 FEB 66)
bo. . . wt. C. NEW YORK TIMES, “9 MARCH 68, REPORTED U.S. OFFICIAL ‘
~ « _ DESCRIBED SUBJ AS UNDERCOVER AGENT NHO INFILTRATED ORGANIZED . ane
bo, 7 DESCRTRED SUB 2G fea P3_
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CRIME, REPORTING REGULARLY, TO LNERGO. ONE HIGH OFFICIAL SAID oo ‘
in a SUBJ. RISKED HIS LIFE TO “STAND UP TO MAFIA." ARTICLE ALSO STATES

“" suB REGISTERED SEPT 63 AS FOREIGN AGENT DOM REP, MAKING NUMEROUS
TRIPS THERE. (TN-ING COPY THIS ITEM.)”

mashes aa nade

D. WASHINGTON POST, 19 JULY 68, REPORTED SIX ALLEGED |
ASSOCIATES OF SUBJ, A KEY FIGURE IN JAMES L.. MARCUS (FORMER KY
WATER COMMISSIONER) KICKBACK CASE, INDICATED CHARGES OF ANOTHER

wy ee ce ee eee

nema tndieh even pene,

"KICKBACK CONSPIRACY INVOLVING MORTGAGE APPLICATICNS ADE TO

 TEANSTERS UNION PENSION: FUND; TWO OF SIX ALLEGED ASSOCIATES
IDENTIFIED AS MAFIA MEMBERS. SUBJ NOT INDICTED BUT NAMED IN
FOUR OVERT ACTS CITED INDICTMENT.

| E. NEW YORK DAILY NEWS, 15 CCT 68, REPORTED SUBJ, LABOR

"LAWYER, TRYING HAVE HIS TRIAL MOVED FROM STATE TO- FEDERAL COURT,

CONTENDING HE ACTING AS LNERGO AND .BKCROWN AGENT IN CONNECTION

‘ABOVE CASE. ~ Me _ ce oat. as

2. JULY 68 CHECK NUMEROUS BKCRONN COMPOX NTS FAILED REVEAL ANY = poe

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is: “CONNECTION BETWEEN suBJ AND BKCROWN.
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“FILE: 201- -836808 AND 22- 2- 20/3. EB 2 IMPDET

.° END OF MESSAGE

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/ . § E€REF—) . tole, - . CIE DIRECTOR SS Le S t
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‘PAGE THREE . :
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i WH COMMENT: REQUESTED HQS TRACES SUBJ WHO ARRIVED DOM REP 22 AUG 72
° \
i FROM NEW YORK, PROHIBITED FRON ENTERING, AND RETURNED 4
; . OO mo. . i
af . ‘NEW YORK SAME DAY. .
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WILLIAM P. KOSTERMAN
Srecial Agent in aly

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Date and Place of Birth: 19 Nov. 1926, Queens (also given’ : 7 os
' as Jamaica, L,I., New York). : : poo i
“ Description; 511". Brown hair. Brown eyes, (Photos in file). : . .
1 i q a
Passports and Travel: ; ‘ i “ 4 : %
: : 4
Ppt. B122634, issued 4 Jan. 1961, Renewed 11 Feb. 1964, :

Ppt G097867, issued 14 Jan. 1966,

a, Was to depart NYC for UK, BOAC 506
o/a 14 Jan, '66, Had made 4 trips abroad in
earlier 12 months,

b, Was to depart o/a 8 Jan, '61, UK &
Western Europe, Two weeks vacation.

Father: Arthur ITKIN. Born 18 May 1901, Russia (also given
as "Poland", 18 May 1900), US citizen (by naturalization? marriage?)
Last stipulated residence: 118 Front St., Dublin, Ga(?).

Mother: Edith HAVES, born 27 April 1907 (also given as
"27 April 1905"). us citizen by birth,

oe Permanent Residences: . Sen Be
440 E. 79thSt.; NYC (Jan. 1966)
33 Greenwich Ave., NYC (Jan, 1964)
168 Rim Lane, Hicksville, New York (Jan. 1961)
Shelton Towers Hotel, Lexington Ave., NYC (Aug. 1966)

“9 300 Madison n Ave, » NYC (Legal offices, 1965)...

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Adah'Itkin, born 4 May 1925, married 12 Dec, 1963

Diana Kane, born 8 Feb, 1930

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IRARRR RES AERAGMET RR RERRAMO LES he

Burcau of Records and Statiatice Department of Health The City of New York

CERTIFICATION OF BIRTH
"Thus: TO CERTIFY tha “Be

Se. seas born in the City of New York
eccording to Birth Fecord No,

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In witness whereof, the seal of the Department
. of Health of the City of No@ York haz been affixed
. so hereto this_Y_da 9£L.

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‘ Director of Bureca “a Borough Registrar

* ~ Warnings This certification {fs not walid if fe hao Leon altered In nny .
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.WOMUSE EMPYREX oe |
1. EMPYREX LIAISON ADVISES HERBERT I TK IW ARRIVED —_

SANTO DOMINGO 22 AUG 72 FROM NEW YORK PAA 255 PROKIBIIED

ERTRY Atid RETURHED NEw YORK SAME DAY PAA 236. JTKIN SOR

C9 NOV 26, NEW YORK, US PP 8S 1225178.

oe 2. WG STATION TRACES. EMPYREX RECORDS INDICATE 5u2u
vie, g BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS

MAFIA CONNECTIONS. ACCRDSI Ne SAME FILE, 'Y TIMES REPORTED
eg “SUBJ PROVIDED INFO TO BKCROWN.ON PERSONS IN DOMREP,

; 3. TRACES REQUESTED. -
Yo sv gy INDEX, FILE 201+ 9 ., 2202-20/3. £2 INPDET UN-SISM.

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TO: ACTION ADDRESSEE | :
: 1. Cables forwarded herewith ' <
a bave not been integrated 4 -
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RETAIN: 5
CS File Number | ar 4
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INDEXING: YES NO-
yes, indicate names.)

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If these cables do not
require processing into

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please destroy.

To 5>> E/BC cable action turned
bver to Office of General Consul witf
PIRECTOR 035476, 19 May 70; with
following from CI office DIR 037202
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© SECRET 1217452 MAY 70 CITE SaSnon 1613 (LAUTERBACH ACTING)
3 DIRECTOR a
© pygat xeway ioun.. ClCSEE
© I, SMOTH (StUPROOT) EXPECTS EZ ASIEN BY HMC To COMMENT
4d ON ACCURACY LoIDoH TELEGRAPH ARTICLE 16 “AY TO EFFECT THAT
WR. HERBERT ITKIN, AUERICAN LABOR LANYER, ¥AS ON JKLANCE
SECRET MISSION IN ERITATN IN 1865. ARTICLE SAYS JHLANCE
HAS FORMALLY ACKNOYLEDSED IN PAPER SUtITTED TO NEW YORK
© suprexe count THAT ITKIN WCRKED AS AN AGENT IN BRITAIN AND
ig THAT THIS OTLY SECOND TIME J¥LANCE HAS PUBLICLY ACKHOVLEDGED
|. THE ASSIGNMENT OF AN U!DERCOVER AGENT NOT OFFICIALLY ON
© ss SWLANCE PAYROLL (POVERS WAS FIRST).
© 2. ACCORDING LOCAL LNERGO, IT ACTUALLY HANDLED
ie ITKIN, IN LONDON AS INFORMANT ON CRIMINAL MATTERS IN 1965.
© JAGUAR AYARE OF THIS. HOWEVER, LOCAL LNERGO AS CONFUSED
oO ‘AS YE ARE AS TO ITKIN'S JILANCE CONNECTION AT THAT TINE.
“3s REQUEST HOS ADVISE WHAT WE MAY TELL SMOTH. e
© 4. BO STATION RECORD ITKIN.
© | % ‘FILE DEFER. gn \E Wore
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PREPARE REPLY
RECOMMENDATION

“ss tr acon tay au the
Seen John Greaney and John

Warner, Neither has any problems
with it.

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FOLD MERE TO RETURN’

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___Chiof of Station, San Saiveier 7 : _ [we ewtena, went
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x JON Rete acannc

Chief, Wil Division

Interview of Mr. Laila E ED GUTIERREZ

ACTIOG BETUIEED - RUARERAES mee nme et ee te

See paragraph | below,

feeenemeetemrgremmersonn nt ss

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coos nmenemerterapenng erimerergemne
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1. Your asgistance is requested in interviewing the Salvadorian eltizen,
Lais E, GUTIERREZ, for information which would be helpful to this Government
in determining the accuracy of certain claire: made confidentially by
Herbert L. ITKIN. Mr. ITKIN is a prime witness in legal proceedings presently

H
|
|
I
!
|

underway in New York City involving the Mafia and related underworld organiza~

tions, ITKIN Hives under the protection of U.S. Federal Marshals. :

2. The following data is for your information, It should not be used in

dealing with GUTIE RREZ or outside of this Cryanization, ITKIN has been an

FBI informant since March 1963, He has now claimed to have worked for this

Organization during the period 1954/55 to 1965. ITIKKIN asserts that his contact

during these years was one Philip HARBIN. This inquiry is concerned solely

with ITKIN's claimed relationship with this Crganization fram 1954/55 to 1960

when he alleges HARBIN was his contact. As will be seen, GUTIERREZ, ITKIN

alleges, elso knsw HARBIN duriag that time auc that fact, therefore, is
roaterial to the credibility of ITKIN's story.

ITHIN's first contact with Philip HARBIN wae in 1955 when he claime to
have been contacted purguant to a mecting be, ITKIN, had in Philadelphia with
a leading personality of this Organization and zucther high-goverument official
late in 1954 or early 1955. According to ITKIN, HARBIN never made the
specific claim of being from this Organization but that was ITHKIN's asaumpticn,

- TTKIN describes HARBIN as about 42 or 43 (in 1955}, an American.
He had receding heir, combed back but parted. He was about 5'8" in height,

cea lee ert

Attachments:
As stated (2 copies)

Orig & 1 - COS, San Salvador

S77 ld

ROSS REERERKE 10 DSPALCH SYMBOL AND KUMEER

wt
Fe npn pemeee 2
a

, HSS W-2742 14 February 1969
CLASSERCATION HOS FRE ELSISER

. ov
SECRET/RYBAT 201 -836308

CARE = OFFER a) ext,
CI/REA R, B, Holmes ap 7468

‘. COORDINATING

Dist:
. OFRCE SYMBOL Dart GFRCER'S RAME

2 - - cos, Salvador wha WH/2/ES& D /4A/7
1 - WH/2/ES&HD w/o
: 1-CI/R&A wia

1 ~ 201-836803 w/a

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Spanish and could have been'of Polish or Russian family background, HARBIN
always drank tea, never coffee, He appeared atiluent with a professorial air
about him, 7 iv
Following an initial: mecting, ITMIN attorss thst he aad MARDI act
periodically in New York City. ITKIN alleges that he passed to HARBIN copies
of the correspondence developed by his law firm, Delson, Levin and Gordon,
dealing with Indonesia, Burma, and India, ITKIN left that law firm in mid-1957,
presumably thereby losing total access, Among the materials ITKIN claims he
passed to HARBIN before he left the Delson, Levin and Gordon firm was informa-
tion he picked up from. = fricaa who worked at the United Nations for the
Government of El Salvador, This friend waa Luis E, GUTIERREZ (see biographic
sketch, Attachment A), ITKIN claims that he became very friendly with
GUTIERREZ, who was studying either at New Yor University or Columbia
where he prepared a master's thesis on El Salvacor's economic position,
HARBIN, he says, was interested in the topic and ITKIN alleges he furnished

HARBIN notes of GUTIERREZ' monograph.

I
4
well-built with little evidence of fat. He always wore a vest. He spoke fluent 7

cent ere

7 rreeeemnegtermiesar tramp: +

Sometime presumably after mid-year 1957, HARBIN asked ITKIN if he
knew anybody else who could do (intelligence) work, ITKIN recalled GUTIERREZ,
who meanwhile had moved to|the position as Consul General of El Salvador in.

New Crieans, Louisiana. HARBIN--ITKIN says--accepted the suggestion and
ITKIN provided an introduction for HARBIN by letter, which he sent to GUTIERREZ
in New Orleans, ITKIN asserts that HARBIN--according to his.own statement-~-
went to New Orleana and made the "new contact'', ITKIN claims he last eaw
HARBIN in 1960.

enppee tap cera etree

3, A comparison between the key points of ITKIN's account as surumarized
in the immediately preceding. paragraph with the data set out in Attachment A and
E will show immediate contradictions that tend to destroy any credibility in
ITKIN's account, particularly with respect to his relationship to GUTIERREZ.
We also point out, solely for your information, that we have found no confirnia- 7
tion in our records of any relationship between this Organization and: ITKINiduring
the period 1954-1960, No traces have been found in our records or anywhe: ein’ f:
government thus far of a Philip HARBIN, and there is explicit denial that there was|
any meeting in Philadelphia in 1954 between ITION and the high officials he
nominates, Finally, there is no substantiation in our files of any of the intelli-
gence product which ITKIN allegedly passed to HARBIN, This case, however, is
of such a nature that we must strive, if possible, to have GUTIERREZ' own
statement for the record.

4. We leave to the Station determination of the best manner to appreach
GUTIERREZ, It is our preference that a Station officer, under suitable cover,
perform the interview, but it may well be that a consular or exubassy officer
might be the best person to do the job, We repeat that we are concerned in this
matter solely with the verification or denial of ITKIN's statements, specifically
the allegation that he introduced HARBIN to GUTIERREZ in New Orleans and
that as a consequence GUTIERREZ would be in a position to identify and describe
HARBIN in a way that would permit us to locate him if he exists. The request
for GUTIERREZ‘ assistance in this matter is in no way predicated upon hostility
towards ITKIN nor is there any predisposition against his claims if indeed :
evidence is found to back them up. If GUTIERREZ indicates that he is willing to
provide whatever information he can, you can assure him that his information is

solely for U.S, Government use and will not be made public by us at any time

without his expressed consent. Also, itis clear that we are prepared to ° accept

’ hie decision to give no assistance in the matter.


14-0000

fo BRCRETIRY EAT 1 HSSW-2742

5. We have compiled a a short Statement that might be used by the interviewer
to explain to GUTIERREZ, the purpose of the interview. (see Attachment B), A list
of questions, which should: ‘be given orally, ie elaborated in: Attachment C. -You
will note that these questions eencern the larger as well aa narrower clements. .
of GUTIERREZ! relations with ITKIN. We are willing to eettle for a specific ©.”
answer to the narrower question of Philip HARBIN: ‘in preference to generalizations
about the whole relationship, if, asa consequesce’ of your handling, GUTIERREZ
is willing to talk in depth; we willbe grateful, “ -

Stik UBEAE Zee tty OF .

3
ug
i
i
a
£
é

6, Attachment D is a copy of a New York: Times article concerning ITKIN and|
one of the completed federal'cases in New York City. City. This item is attached for
your background reading, ‘This may be shown to GUTIERREZ, of course,
Attachment E is a copy of a letter dated 26 February 1965 from GUTIERREZ to
ITKIN, Again, the content of this letter tends to support the theory that iTKIN's
story, as elaborated in paragraph 2 above, is 2 fabrication, While possibly based
on a real relationship, it appears to be a fabrication with respect to chronology
and with respect to the exact mutual interests involved. Also included in this
attachment is ITKIN's answer to the letter, We feel in retrospect that :
GUTIERREZ might be unhappy to read his own letter in the course of a consular
interview, We, therefore, suggest that this not be shown to him. However,
there is no objection to an indication that the U.S, Government is aware that
GUTIERREZ was in perfectly correct correspondence with ITKIN during 1965 on
business matters, '

7, We would appreciate compliance at your earliest convenience and a pre-
liminary indication by cable of GUTIERREZ‘ response, if one is forthcoming, on
the questions concerning GUTIERREZ! knowledye of HARBIN, If there is anything
unclear in this dispatch, Headquarters would welcome any questions by cable,
All correspondence should be addreesed Chief, WOMUSE, via Chief, WH.

James R. Rumsey

i
Loegmepepees ween —_ seine iment tiie tet tmemupeapine snes = .
aa. a Taye ped oats ct dew ble oe waded Hage Loken


14-0000

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SECRET/RYAAT

i°
|

Attachment A to HSSW -2742

sons pentne ly olga eae

GUTIERREZ, Laisa Engrigue

Born in San Salvador, El Salvador, on 15 July 1916; son of Luis and Concepeion -
G.; B. Commerce from Sir George Willlame University, 1948; M.A, from New York - 1%
University, 1951; Ph.D, in Economics, University of San Salvador, 1959; married ;
Lydia DIAZ on 21 September 1940; one daughter, Maria Marta; vice conaul of. |
El Salvador in Montreal, 1944-1949; consul in New York City, 1949-1952; consul !
general, New Crleane, 195221958 (30 December 195263 April 1958); oupt. banks |
and corporations, El] Salvador, 1958-1961; general manager inversionee commerciales, | |
1961 - present; professor of economics, University of El Salvador, 1958 - present; H
commissioner, City of San Salvador, 1964 « present; served to first lioutenant,
Salvadorian Army, 1933 -:1939; member of American Economists Association, i
Association of Salvadorian Economists; home: 63 avenida Norte 619; office; Apurtado i
Postal 1144, San Salvador, El Salvador. — |
|
|
|
FY
|
|
|

sia Fre LEE ibe te.

Who's Who in Commerce nnd Industry, 1968-1969, page 558.

@ Foreign Consular Offices in United States, 1954 through 1959.

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as wey vers wares *

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Suggested Statement to GUTIERREZ

i undarstand you have a friend named Herbert ITKIN, a lawyer, now living

fo New York. Mr. ITKIN ia under the protection of United States authorities

' because he is the prime witness in very significant legal cases presently nending

U.8, authorities, has indicated that you wero a friend of his; he met you in

' before the Federal court in New York City. Mr. ITKIN, in private testimony to . |
t
T

New York while you were at the United Nations, He has also indicated that sometime
in 1957 he sent a letter of introduction to you in New Orleans, presenting onc

Philip HARBIN whom ITKIN élaims did go to New Orleans and introduced himgelf

te you. Your answers to questions relating to the above would be of great help to |
. }

the U.S, Government in determining the veracity of ITKIN's statements,

See coe Seve weenie ceneeeeemetenrreae atari eee ne nf ee essere tt fi tt REL AT PE EAA CR .
: . a . . :
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ot Coos te
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seven “ eter —
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woo
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SECRET/RYBAT

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IA HSS WHIT 72 tye «2 Ser Pie hor

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14-0000

| SECRET/RYBAT : _

nt

Attachment C to HESW-2742

‘
pestoreressererendapefinnrvaceiceoaneety

Queetions to be presented orally to Luie E, GUTIERREZ

Would you describe the circumstances leading to your introduction to
Mr, Herbert ITKIN and the nature of your contacts with Mr. ITKIN? When did
you first meet Mr. ITKIN?. Where were you working at the time? What was
your position?

What school or university were you attending at the time? For what degree
were you preparing? In what subject? What subject did you use for your thesis?
Did you show it to ITKIN and/or did you give him a copy?

Did you continue to maintain contact with him after your departure from
New York? Do you etill maintain correspondence with him? When did you last
have contact with Mr. ITKIN?

putimpnetneeeteennaaS

In 1957 or 1958 did you receive a letter from Mr. ITKIN N introdvetag a
Philip HARBIN?

Did a man named Philip HARBIN come to New Orleans and introduce himeelf

| :
t

to you? Did he have a letter of introduction fron; My. ITKIN? (How did he |
represent himself, i.e., whom did he represent?) Would you describe Philip i
HARBIN? Would you describe your first meeting with Philip HARBIN? What . ;

‘ Gubjects were covered? How long were contacts maintained? When were they i oon

i terminated? For what reason? ai

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“Sn. LUIS Me GLIA ARLS
KREOGKONI TT.

_ SAN RALVADOR,
Wl. HALVADOM, Oe As

Fobruary 26,1965. .

Kre Norbert iésin, : : .
SOO Nadison Avode, Lote
New Yoru City, N.Y. :

Doar Heroys

It was a rosl good surprico to receive your letter of
Pebruary 15, 1905.'T had written you tvuico in the last three yoars,
and IT had no answer. I wont to New Yors to the C.1.0. Convention
in Septombor 1963; thon I looxed for you every whore, but I found
you nomrcro. So I realized tiss you had disapeared from New York
and moved to anotner place. Sut what a rolief now;; You still are
in the Empire State kicking around and thinking about your oid
friends.

AS you probably rexembor we éo not seo each othor since
1952. Let me give you a rough breifing on what happens during this
timo. In Novembor 1952 I wus appointed Consul General of £1 Salvador
at Now Orloans; in 1958 I rosignod und came back to ny country and
was appoirzed Conptroles of tho Banu Inspecting Bureau; then in
1960 I was angointed Genoral Director of the Social Security Eurosus
thor. 24.1962 I moved to private business as Genoral vanarper of
INVERSIONES COMERCIALSS, S.As, a small insurance co=zpeny. Among sone
of my presont extra activitios, Iam: a) monser of the City Govern- .
nent (City Commissioner); b) xember of theadvim ry Eoard of the
Central Bank and c) Professor of Economics cond Business } vara genont

at tho School of Engineering of the University of El Salvador’s

" Althouch, as you can see, I cm in the Hizsh Brass category
I dolons at the sare time to the low income oracket groupe For that
roason i have bocn looking for a moro juicy dusiness, but so far T
have found nothing. That is why I woulda say you aro fust on tine
offering ma to do some businass with you. I hope you will write and
tell me more abdout what you neve in mind. Also I witl be waiting Tor
you in April or any other time; tne sooner che bettere

There is something elso I must tell you. T want to go
pack to New York and T neod your help _ vorv badly. You kmow that in
order to work in the States Gnd muss nave & resident visa and to
obtained such visa ono must have an afficavis from an American Citi~
Zon Could you bo so kind giving mo such a help? I bope you will aay

ESe

_ With bost regards, I am
Sincorely yours,

ceetecrorpentt Spe ahi Ye

oe Se eer Firma pleremmen mee


14-0000

PP ee ag
i i 7 : .
1 ‘ ;
I , . - “ . ; + on
i nomenon 200 Madison Avenue ey °
“(kth Fioow) ye

March 2, 1965 - +”

7
H
ib
i

Dr. Luis E. Guttorsez a oo Pl, Les
APDO, POSTAL L144 oo cb - :
San Salvador, Central scent :

Doar Lut: a BT ,

I wih plan to sce you in April and will ict ‘ t “ ~ _
you imow a fou weoks' before. : ’ oo wt

cas get cer et wee
. t

Ian sure that 2 will be able to work out Soot : :
something togethos that will be to our cutual benorit : Poe 7
din gottaing you back to America. : : . 4

. Sincerely yours,

Herbert Tek

Hi:gte

OMOEA NERS ae ASE annette ine ae ein ea naanenES Haak tine ten nye ret

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See tes

|

Aa deatat is Oder Cases

Ftiat Otis Gaciowed
Bat ir, Wun was proweung
np! Baan 9 SRTERT wilt _iarae

a 5! ay :
PPA annrar: ")
: is eth Say

Figure In ttarcus Cass said
ty Have Ricked Life to
"Stand Us ts Yaca"

by BARNARD L COLLIER

Hesbest lin, one of six per-
wems inuclid in tre Marcus
Bick-back scor tel, bas beta dee
senbed bs Veceral elhcaals as”
am UAcercover 57, FL Wie ine
Gilteated tne wozid of argaaized._.
creme btab repuried segeiariy
lo the Feccrai Duscay of In.
“Festigation.

Bit, Tun, now uncer oe
hour aracd goad oy Federai
Imarshais, is to Le te Goverte,
jocent’ $key wiitess a3 a Federal
conapuacy Case. Fit ig a CO,
wetenésnt aicaz with former.” + i
“Water Comnussoner James L’ associauuans and pus.ness
Marcus; & restuled Mala wad t Sroungs—naU deast Watse tdicale
Antonio (ony is£ks) Cozsiio:’ da Oy the available docuinents
dieesy Fed, vance. of a New! at oF peojie Who are Wnungs
York .con-sructes  cocipany;| $e 4 ADOUG bum — sow Ul
Danict J. Matto a unan wader, Rs mnvoivement was not oniy.
ard Caaries 3. Rappaport, 6) ‘ea Maha figures hie Coralia
former law partzor of Mr, teain! < figarcs se Mr.

Mr. Mcn—caiies one of the! bay Dub with pouisciars io
MnOst inporiant Guvernacnt ine} roan an Repuube, coup-
Toreacrs ah recent yeatsmas be} sited exeire from Tasks,
BENE? as bav.ng provided une biwicwmca in done, unon
eercover injoraates to the “Gc. ih New York and De-
FAL winic be enzased Inj sa Basen in Sready
AUTCTAYS PiVare Wueess VOR : ue "
tures arouse the wereld, * . _Prceseding on oa he 3 daus of ine

There is no guia anformauon sd on? ae vane 38, Columa2,
on his motives fer becosuang an a
dionnis, However, oa: high .
Feceral olfscial has calxe use,
4h-yearou Manhatian lawyer; -

a “atrange” man who risked}
_ mS like “sand uD to the: : .
Mafa” . ~ ryt : wt

ied Secon i ik wa
ta; witness, they say, ier
BUS CTUTUNAL Catt, Opet
fran bat Mateus ale.
Tia cases are sad to ine
€ bles racactocrin gam,
beebery, incuae-int evar:
aon acd a whaie ranse of elite)
Ihasdats 34 Ine cily, state and
siesTal VCS, FONE Wala shies,
ham divensions.
Vane sory of Mr. dtaia’s ace
LvuLds a4 an Ubutrcuver areal
wai paced lopeher hy The
hig ¥. ore Tines—saé lhea
totes by Guvernment of
toueeaher Cxicweve Mics.
« GS a search Of pudset
povele cocumests and
weuucte an New Vora, Washinge
, uw Carabean aca and
ere. °
wih his activues as
COVES agcrd, Mr. HUA
wes Loved In Buncruus It
te webonal business ventures,
dome of Lis laveivencals

s°

eee
we

on ee emcee ed Soren.

wey dilin Was en Agent Reporting to PBI. |

vey

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ea See

Eo arenes

met

wien! ye

epnwne detmeaced
3,
y

sah

.

14-0000 Log . 4

Fe WE che Loan’ istan lawyer, was

ab i Ge coarye> FoAase arsesied 13 Mathailan as a par.
m the same alezez!
jurder conspiracy. He was

we ited AS cared wall) be

rete be Cropad, &

Lt vot - wees fetatene
. . s ’ + _ .
' 70 CeEatece aed feet 4 Cub 4, a Se ty Fall tae 3, ay S pee cent of an emergency obs
t co - Mee feunlsacl awarded without bed , ST ee
, . On uy the Deparmens of . . os
: (Water Segciy, Gas and Lec : : k -
; 2 WouG bt pad asa kick. _— poe :
: .e . 5 ’ .
: i 7 CGratl, esumated 2:
an) . = v% i
: . j * 1.
oy : Gemerament  olfelius WC eas Db: . a an f .
; . : icé to Pomt Os. Lawever, Sas - Voe indactment “charres thot Bot yd mow
: ~ oe M _Stsnite Feed and ius company eo fo .
- an mae bora Unsr Marcus 2 per cent of - ' . oF ~
: , t, CUNLEC. PCO. ina . . {
b . “ TAT CO“L C30 tt . _ *
: . cutres ia, Mr. iietio, and Coral
. ‘ , =s. . Sean, wt uae, i cea n _foriter charges ce at ine
. oa fact.” sukdione FederanAwee I: . fe
' ‘ oleh, “he se oe « , ho .
: 7 . . broge, his farm y 4 in aa few cane oe pa tore M. oe pecante Water ; :
i * Bess, be. ean law! Wietcacanuls Cam nner Gn Sen 1 and : . nr oe
; Fuga Wat have swara 079 te i. betwee, Mace . * epee
. : wo “ Fiat awarded ite copivact to S. TF. soe ite .
: . Concern nee besa expressed Ein at entrenitiy Acre wus Hs Grand, he
: : by vance AU in0 same une the all aan
} . fe are hous 3 s ar one acy beoaa, m i .
; . . = 2 6S 30 unpaid may . :
! . cane, veal Bap aRleie 100% cospus . -
' . Marcus sui cr deparumens - ' . vo. oe
; : weal du ian was hus ae
: Marcus; cane FO"" Ss 43 Wheeler agent lawyer ard partner in severts j .
i _ Wel be mace Gk VERinrcs. . f
. : otep tease = ¢ OT San Li une ease tock i's . a z
; Weoa't De & beter “bizarre murder twist when the . : .
{ " TL weat ie a SAP BL arrested Mr. Rodea on : i
: . in, he cave conics Ow" Mv charpes of ining to buy the 7 eo a ae
j “ald ge fe is Siencd nifuclmefor $2500, a levers . .
‘ . . ata free, “baat ce faoal said loen—of an oun
: H im curt have 16 co te acep P denied wisess ia the Mar-, : i |
5 . ; fram bang susZcct" Tua was sad’ a . .
£ - . ‘then to heve boca that witness! - 0
: . 200.” Four cays later, Mr. Schwarz CoG
i .

. at Ct taniige ne
. 4 meh Federal inse.

nis £ ehv dics:
: . oft had Suveacy Seen the ALS tk LM aitemat tom staged
. . < oa on atiegest murder pion 7o8, Be proved ae 4s and Gelcndaat’ i
3 men Cratrat . cus case. Jade , ~ 1 4 . +
. 3 Exaculy a month alter the! “ot }
7 4 : - ns "wes 19 th Ks Federal kickoack  indiciment’, “
: Y iewsh ve 8 a ae, Wie Be 0 8 was obtained by United States; ae ’
: : ended Wiehe > "Hau, whe dd acown Allorney Robert M. Morgax! a!
. 1 & Geveiegaan: isto sie eau. SOL) Mr. Marcus axc, ‘
tkin were arsested for te: “

‘ seek yoecuay,

Sucre Marvin ne, ond Lime of a warrant br . b

souk Mr. Bistret Asoracy Frank S

ihe rairueet nah

tacnel wan she igectmcid da, MS
som Bans anyere os te ine, ") nied & $10.00 roe
the, Te Meciet lawyers 80 Brew as ca cowa payment on ary,
thee ML Unemergeacy contracts that au
bare ruce.” sCUMPINY Caued Vintcay Entez~}
st swartny. Prises, inc., nusht receive from:

itdaey Robert G. Sorvio said'weioessed  Braceya Law: (Ms, Marcus's department

{
c  wnuld identiy the aiiezed School gracuate as wrancal, re se !
We trims, EOL ORE 10 afeR the Spotl Searcity of Documents i
| There are sery Cow puke:

i

we
. . focumer. te in which Me, Shans! 5.
Caled a Vast Taner iBame espears And even wht;
43, a iaw- eeeross him'is avauable only serves to
agian Station,'as "2 fasttasaing fuv. a fast deepen te mystery surrounc-
Tang bey, wie Set Ro Knew RLY hus career.
ease at ‘Oa Sent. 6, 3963, for cx-!
fam eye.".amoic, Mr. isin fied with a-
“Herd was always form waa the Justice Depar-.
Mier WoO ment ta repisier himself as a,
azeat of the Domiacaa:
Repubirc,

He declared that his purpas:
was to act far a Coral Gabes
- Fla, company Caled Westra
eens wale pa Ine, in chats WO nenoliw!
7 GOS ‘oa dehal of the Dumuaicaa-
i ized Repusiic and ban or broker-!
“and Mates G48 2 Sora Laataze compacy in the Lakes
uzard Mayor Linusw’s ode Sates, a oad issue in te
aration, ¢ <M arousbt!amount of $35-million to gotend :
aed to Walt pola autem over a period of 13 years.”

Westrace, int, ascribed | ase

‘ey

tan

te
ah:

?
‘ wo concer indictment!
are Robert Schw.
yer, of Tius

a

tw

cd plat, Ke scccd:
Sinat as a Ue as ad test ;
ing 10 Go Wilh the dlercus kicks (aaa,
er case, D

:, June Frankel

ie th ‘arranz sod
icharged i in tae Gace
ie nates of 3

OW os
wsrigun, Corsilo and ot
sok , : Ceo
aa .
tt : a
- . fal “4. foo
7 on _ - . pt _ ~ beg tte

pe me ee 7 - .


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saw.t3 pence : eked io |

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Damininen Sirsen" {

ACCOTLES 3

te wine Me ‘

aan a
Poneman
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Pate Et eee To

ay

wale ange ee ater men eaner ere

ue meer desenaed 26 1,

aa BRON Donsuno ae Tn

$36'tg do w.

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. } union, Pobeid nat ro

wre what ne au fom CuatICr. H

‘ jae what ne Coan eu 37 wer Ue is nos “Gear Cuicily when:

jdiscuss it acin. inwateed

“Then {went jo New York,

Sb BG GE We
Ipet v5 dnancing
5.08 bund—l

Sistes telorts
sibuuy lo ibe wal;
:

t
!

rt
i

oy

: . : ie turat . SAR! bg 4
twas, he opeacd a bise% catench one oft
. . : ibshiad bis desk ard 1 saw a: hiker traves
. frecret teepione ail 2 night \t oadon—-a
‘ uo tick Thad dane <i CDECKIER efron mn iba, when ine .
yon bon and dedn’s Mla rtisa Cavern recused
. oy a jecerecy business.” Inert Coraco tp reasamn, The, .
. $ Cant Recall $2,069 Fee? {repor 2 of Corio’ '
‘
‘

Mir, Desens insnga dhatouster was a ws trying
Wey Weld Pat wire of

Carano 1
haan vagted

tbe New ¥

, ibhat he is compiculy esaware!
ns (Ol aay anrecme Lewween Mr United Slates. . _
. Avan and Wesue John F. asustant ,
Vee that, Meirocuar an the F S.L"+

As for a $2.00)
: reway Fars iNew York

. jwas for sone ex;
. imighs hewe had, dui i don’
. 'remember  paywag oh” Mie

“Dewharsag wand.
Was ain esistezed!

“for vie!
Govern eas of the| .
of sialis Saw Juan.)

. Bir. dix.
“eo . . gat a fore
i - Provicior
: . Remubs
. . . {Pate “Tha OX Atos WAST . .
5 . theaded by Met . i ,
4 . an an aprceacni Fled with}
; ' ithe regssiration att dated Mav.t n
| teed, Mr. it .
| . woot ae 1 lan annual mianct of $50,600)
i soe Nor a nerind nf iwa year: Tee
}

He ete nmee aeret tn Lee wa ere Ht we teed y

wat io he padi,

ae ce . imanechately dear and ow:
: (wen as the said Provis
: (Government, bevanes the Ge!

: ‘ ° 7 . dfacio or de jure Gevernivent of |
oe - _ wo . phe Repuhoe ef. Vai ant

- vot . , iMfaitian Terriwary.”
. a i Fhe records ialcate that the!
fo oo. relntinonshig bearcen Me. Mons
. anal tie Haituen pop was

plenainaied ond WK,
getting his)

. jretsiner, pereonaliy!)
o jet Me. Dejan $15,000 for Une |
*. : sate pares,

‘LM. Orie way mauvailable’
aarnt. bat thiitien ex
wehas asked nook bee tee oc
+ . snaps Bhat darian the
. the fiteaetcation was
* Dee was often ig tc Dome . :
ican Repuhiic, and was waa | aot tans

1

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‘ MEMORANDUM FOR TiE RECORD: . :
t - ‘ ,
i . 4
i SUBJECT: Newspaper Argicle on Herbert Itkin :
t - aan 7 -

i , ;
: On 22 October 1968, the attachec article from the 15 :

i October 1968 edition of the New Yerk Daily News

concerning Janes
Marcus and licrbert Itkin was shown in a Tow key to “tr, Edward

Long, Country Director ARA/CAR, by tr. Paul V. Harveod, Chief,

Si/7. Mr, Long expressed no interst in the article,

pe geen yt la et

. Lpaseee pierre
te

Bob Borg
WH/7 /iit

od
i ve
4

pot

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—_one —_ Meroug Sothereins a

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Reminders do you Cliver this or does Harwood Long it? : .

(He prefers the Jatter.)

SN ial eee bate te oe el amie eR ET ee RD

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14-0000

aspen sett TAL
yah
a

MEMORANDUM FOR : Chief, WH/FI

SUBJECT : Herbert Itkin /:-.-73/" 93

pee en senaedit

1. There has. been no Agency contact with ITKIN. Ray
ROCCA, C/CI/R&A stated that CI Staff definitely never was
in contact with him. Ray ROCCA's source of info on the DEJOIE-
Max BOLTE-ITKIN & Company, activities was Max BOLTE and not . :
ITKIN, : chon ete

2. Offices checked for possible contact, 211 of which
proved negative, were: Office of Security, Domestic Contacts
Service, Domestic Operations Division, CA/3, C4/4, WH/7 and . Poy
CI/R & A, ; a :

weet bale, Revd a TH,

3. On 13 May 1963 ITKIN reported to DIA in San Juan :
the results of his meeting with DEJOIE, BOLTE, FIGNOLE and
Luc STEPHEN in their formation of the Provisional Haitian |
Government in Exile formed in San Juan on 12 May.& that
ITKIN had been hired by that group as its Attorney. Oa
10 June 1963 ITKIN registered with tke Department of. State
as a Foreign Agent for this group adding that he made a
personal loan to DEJOI£ of $15,000.

af
+
;
‘s
i
i

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4
r

4. A 22 May 1963 Memorandum of Conversation from the
Department of State sets forth the results of an informal
meeting (possibly held on 28 April 1963) attended by Forrest
E. ABBUHL (Officer in Charge, Haitian Affairs, State ARA/CRA),
DEJOIE, BOLTE, a (fnu) BRODIE, and ITKIN, in which DEJOIE
expressed his’ political views, asked for U.S, support for

EME Ee ee er are PE Ne NRRL IRAN MOEN Rete | cuter neneteee See ona

‘ an invasion of Haiti, U.S, recognition of the Provisional
A Government in Exile, etc.

Fa

Ei 5. Appropriate documents substantiating above are

a herewith attached.

- - uggpsfiadie

ft mes T. O. Braafla
a

C/WH/7/CI

bogey

Ce Le ae

tee
CG ,
_ deere. Soe
"$i hecw

19 July 1968

tee a Soy
cS Noy BIG TST

SENS ay Sehiateanseey ne SiN | he Se ELT S retro vat

bac tiga a as ane ret

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— ae - 7 Ceres “ef Me gar idem : Spry ome CreneTerrin

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I

be ceeceee tee eee an ew ae «haw G Mer KA e, OO frend sakdenen

Ce ee ce Pamagfoonri— kepthin (Prbtiincn * Case. T agh ;

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i

— ao | Sem) CottJ SOs ne MY. ood + 17RD ere...
oe a eee fy Og fons, af 1 hop TKS egg, hu —
a CrA, das. aay? Wht far your. ed ce Pt
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bo a “ bats To wr Lf brim oP Cra wbethe ve ts As ae
$ 4 ‘ ; ‘

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ae nl ifany Cott. hog

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nf fundio wrages glee vs? a

act, Bi
e founs a ,pi€ce &
t was ance registeres aga Tayvd bas
necked sith stare who in terh
: Lanvin of Registration Seciics :
ho said there as no receTé of Pthin: :
pur laet registered agent.

neative oF

} bees 4
os ne re gisteres as

e-Fiynele ?
te have bees
ower.

a represe
revi ional goveranent in

gd $50,000 “hem
uriner anfc.

epten ialemeenr a

wa ensert ce pote caee
roy pay

apie? dese

a2 &

behy , tone
(ee Pore tes
wo te ate Reagiearation 2 yt 1d ae
7 oe fobboure :
roe _ Sara
wee for Prowiesqma) SER Sore: .
dua, i. ae? wed
Qe was Lesser of tne nent ewe eh cot Bs
Previas . RoR
ees af $500,00 to Loois end Soveremet Za Js tee 190) one
hau - WED fenadeem Prov “co's of ths Permeah
‘em dem , Pearts Kee.) of tte Eapoite ef
ore :
~?
. Pes aveus, &.0T 12017 .
Raonaitid
* Rie ROALINST

.

39 Srweaet se dveses, KLE,

~

Cate waptigh 79 Tar SNORE


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. ¢
meaner Bee

. 4 af 4 :
, : . . . “HE WEW YORK TIMES, FRIDAY, JULY 19, 1528 © 3

Soe org UNKED 10 TRON LF
VINDICTEDBY US):

. Lo, . ee :
ot rr ree ~ po _
C Ls vA : ‘ tse Accused of Kickback Prot Er *
. See ge ee _ Involving Teamster Furad jut Cosy
‘ : , bh. jen v
: off. . dt
nae 4 rel a By MARTIN TOLCHIN, [10 oo
ye ve co. N y oon ' wee men, linked to Has q i
* tkin =~ the yeTR TENS, 5
“ -Y. Jury Indicts' tiformant in the James Marcus Pa t
: Kickback case -~ were ins ;
: | 6in Marcus H dicted yesterday by a Federals, |
pre k k C. | iprand jury in an alleged kak 's i
: 1 ba : conspiracy involving : bee
. : € € ase Veamster union Pension furs | i t
t “ : ‘Tthin was not indicted, tu7: i
i SEW YORK, July 18 (UPH) bea named in most of the cveri‘ |
i ederal grand jury ine acts charged in the indictesat.
,|dicted today six alleged asso- | and he appeared to be the =xu-!
[Gates of attorney Heztert It! [tying figure in the consp:ra-y! g |
3 :[kin, key figure in {fe SYereus: Itkin, Who was an informast! . i ‘
- wth . . back case. on charges of! . ffor the Central Intetiigence St i
v ;Janother kickback censpiracy} Agency and the Federal Bureau, ¢ i .
: . yinvolving = mortgage applica-} ; Jot Investigation, testified in! he wo
a a oe tions made to the Teamsters’ Federal Court that he had paid)%2 + .
é . : a or Union pension fund. | off teamster officials and crsi-i '
7 US. Atty. Robert Morgen. nals to arrange loans from the! i
thau identified twa of tbe de- tad coronas. of individuats| | ;
s : Seo endanis, Salvatore Granello,| eat :
po . Sone tes : 45, ‘and’ James Piumeri, 65°, Itkin did not name the per- Pt
4 . both of New York, as members sans iho i pllegediy Fecesved the i
: of the Mafia. The fend- payolts. However, seat -
: ww codefend officiats indicated privacely ‘c
: ants were David Wenzer, $7, that the Indictment—and tire! : ot
& , . Great Neck, N.Y.; Joha Kielly,j previous indictments invetvae'? rr
Bure t "+ + 48%, Ovster Bay Cover, N.Y., teamster pension funds — hadi, ae
my N . ot . [and Hyman Levine, 33, of resulted from Itkin’s informs-: ae
# ss Coral Gables, Pia, and Leon- tion. 5 i ;
: . en SO ard Russo, 45, of Larchmont,! Construction Involved i ' :
ot ‘Itkin was not indieted but Yesterday’s ine
: ~- {Was inamed in each of four charged that the six men bed

Overt acls cited ix, the -ingtet. eg

paricipated in a scheme to get
a $1,350,000 mortgage for Biz

’ + {]Vatue Discount Departnent}
ener ot .{ [Stores, Inc, of 24 West 23th:

Tt —_ . ' . {Street, for the construction of *

_ f ptaree discount centers in Pom

..?}pano Beach, Cocoa asd Fort
Lauderdale, Fla. ‘

‘| Robert M.  Morgen:han,)

; | United States Attorney, said

;|that the men had obtained a®

,ptentative mortgage commit.

:fment from the Central Szacesl ~ -

“| Southwest and Southeast Actas;
Pension Fund of the Interza-

_| tonal Brotherhood ‘of Texxr|
sters, based in Chicago. Mr.'
Morgenthau added, however,
that the loan never was mode. _

; This was the fourth indict}. .

. ment involving pension .
+’ [fund since May, Three of the

Boj S 380s’

POT tt mate Fee al Ae MM

TL ee i daped!

Bese)

14-0000

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[1] UNCLASSIFIED ms '

4

-naeeERREyRETTITT OM. sack Une

USE U2 C) couriver w CO secret

eee WRT

oH

a

SUBJECT: jOpsionsl} i
|
ae i
FROM: ; . | eanreicre | NO — i
_/ Ulsrent fon :
“Ye DCS/Cperetional Support Otert 1-10. or vr ann ME

4] (0 Key Blas. : —
“IO: fOticer desegnohen, room number, ond | :
burigng) ww! CANCERS 1 < COMMLITS (Number oct comment to show bem whom a
wan |rowwarpen | Petals | whom. Drow o line exscas cotuma ober euct comment} nar

y

cC3/ Funding ad 31 "

Mr. Erich Isenste " Attached is copy of the 4

letter our New York office
sent to Kane in ensver to his
inquiry re ITKIT.

13 Mar: 1 cy: Dc/Wif

=
|
|
ode

weeR Rare petra tat ater wae 4


14-0000

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we - on a, + ~ 7 OR
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io: ° ‘ .
a ; é
po} :
i | . on ore
if . on oe ne
i | P.O. Box 1254 BO
‘ . an - Grund Control Station ‘
: New York 17, lew York i
i ‘ ‘ February 18, 1966 : rf
{ ;
| | Me. Ee Kent, Kone +
| | Ro |
| | Keac, Ponnsylvanio
{ Dear Mr. Kane: . - ,
H

While in Kew York on February 15, 1966 on your vay to
Florida, you phoned ne to inquire about a Now Yorn attorncy.

You will recall that I promiocd to maxe some inquirice ant
camjuunicate the reuulto to you.

| Please be adviscd that the
i . - genticnaan in question 1g not affiliated or connected with ny
| collecaguos or nyoelf.

|

i

ri

j

i

.e . . ae -
ens nconpesaqarsrsenssoenae eset cee ven

MPI LMR SL

I regrot I vin unable to convey this information to you
prior to your doperture from How Yorke

: ’

Po ts +e Vexy sincerely yours,

a
Aah TE aga af

es a etaaetn etme
ge en Capen nw" At

cere ET _


14-0000

4
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CJ unceassieizeo =) HEA C1 courtoza..at CJ] secrer
ROUTING AND RECORD SHEET . |

Spe +

SUMIECT: (Opt)

iF

ae

Sky ORTEa

Janguiry Concerning: CIA Cooneetiba of gerbert ithis, New York Lawyer _—

oy

La
ras
a}

FROM
y Lilboaa [. Cr /js

7 MOS /Grerattaaad Supsork ¢
oy ff woh, 1 .

yf MUU hey urdu:
i

“FO: jOwices donguahon, room tmuaber, ated
barking)

LTLACN | NO, !

_ [es
3 aren 1

CHICER'S “fT COMMENTS (Humber cach comment to show from whom
WTS ta wren. Draw a tins ovoss column affer caus comment.)

OATE

HCviO | lOKWAILID

U5 / Fund ing
ay. Lrich Iseustead

yates ooh

Per our conversation, attached
is copy of ony Tile recoru ret

in. Mina iene Dre nL Pra Pam OLR EE AINE ED

3.

contuct with Itkin at any tine,

a] P| ar. Gerbert: itkin.
| This office has no record of direc

LRA NATH ARYL RO ILE TNE ST RT eet PES

14.90000

wwe Ue rome

Cites, Lov Yori: Fiolg Office . .

Tere: vwenste Ae as _
nieury Concereing Cli Connaction of Mcsvert In,
fee Woes Taree ease . Toreweewenere =

on the listc4d taleshone of the
~~ Sn wee
mscn ar 1% 2 Sry 2
ee

ee ~
=. bos rn?)
v <6 the ho vas etssobs ice in
to the cis. : : noe

eo. we nat

- ¥

Gh. call wos mile by iy. E. Eont Yano Roby oD Sree
KE: ikas, mY cnesjiveaie. -Uew Hans Isa prcrdatat asteracy ia.
Ponnsylvesta, Usval Reserva Officer (Um is25h7), a:
Uegublicen politician vio pave tho or coont Govurncy wal |
enatos Besa & cote ob references. we 3 “F
te” i 4 rae a
3. FEerbert ithin is a former con-ine lant of ity. “yenots.
Ithin Olegedly clatecd that he bal besa or cozsicerobic
pocistence to OLA tn init’ snl clicevbere. The bylication ~
ues tins io was a trusted Cli iuvorcent o> are -L%, RI a
otefy coployee, : -

dee Hire Kase contacted this office for a) epeeicic reasons:

"  (a) wented to worn CEL that Tiina ves net
es this tinza Govkvebie | CiA conca:t e of cockt
. esincermtos bis rele Ss Giserevicay: ayility to ccet
hig Pircn restal chitcestonz, e: wi rontal cquiliorinn.

“{v) Ee (hese) dia 295 vis to =
fh peesuias bis amspcci2i:d) course oy s
thin if there Wore Suny cUbstaiice to Gthin'’s cicins. 2
a grotier wey, Kons is ploniing to tele sai actica amins
-bis fomsss son-is-low, onl ke wents fo dicprove the latter's - «
_Clgizs oF sano eta a ‘Pilasvion o z backing before yrocced ing

3 Durchere ° . o: te : Jeg, eT

“5. Iie. Kona phoned ae Yiow York: office fom a woos’ oe
tho Eotel Drake, Kaw tock City, prior i) kis dex serbure for’

&

Fae

» Aetaet ety. wy tebe Es


14-0000

. - ine 204-65
72+ . - 15 February 1956 -

'Blurdds. . Eo thought ¢ perbans kts « of Pisce could clear vp bis
ee Recently, Tikin whosed Mane froa Mow Yoru axl ~
pus on ca cllegcd Cus ative, vno identified himcl’ only
ay “pea: on end Vas dubitully confirmed Tthin's event .

vet to 4:0 Atsucye: ‘Rano is sumpicious of tha wuole de busindes. « be

re a

’ 5: * Vo leighldtnes tha b°46 would teka gosa tine: to hai L
“ous hetteuarters ‘chee’: thio couse Abbiosci Kane would Lave.

wed, on isseaintea Lee ons3, Le eprced that w wrdites ia
sintica to his Xanc, Pennsy wale, tdress Within two wooks'

would caotisty hin. Such a roenly could So culte expe
oud nsolncs be sletcd. Ve escuntd that it vould criginate
da Verlinsten rather than fa Cow Yori. ie. Kong did nos
out Tor or none cod vas Givea ao Brae.


14-0000 ; . : . an
. _ of = : in + ‘ “oT ' ‘ : aA

mo, a - 4 ° , . . . . : - , . i °
tel yas a) ves (Does detente Cre ns oe ye . wy é ade.
cP Sry re vie eb. ae cate = dhe: FE, ELS ALE PAGE ek series | ie . . . . -
0-459 HO PAs Bo. me mnee gine Sj Ve
rd MEME Ne mn a = "SECRET |

os 5 memes aetna '

seocety Dave. ee EMT OM Um) BOLTED

cC we COG Cc uD COPY rz reesee FT Dees ° y p F a
sR rannatnen nee

al, fe FE ool I =

a= aan . 7 AP DOL eed La “Ye,
S25 OR € T 2523242 FEB 68 CITE IMWAVE 1469

OIRESTOR . : PHa Geb 6 E.
ASAT JMGCe ; . m
REF: wave 1464 0, 4’ 61/03)

FOLL Ge inG TRACES SUBJECTS LISTED IN PARA 3 REFs

1, ROBERT DESCKARPS (201-748949), HASTIAN EXILE AND
OdNER OF WESTRADE IMPGRT=EXPORT COMPANY, CORA: GABLES,

PLORIDA$ SUPPLIED HAITIAN EXILES WITH ARMS; ASSISTED BY ;
BUSINESS ASSOCIATE LOUIS DEJOIE (201-242483), CONTACT OF

_ EYLUCID FEBRUARY 1966, CUFGA-14392, 2 MAR 64; UFGA-1752@,
: 17 AUS Gay UFG-6a28, 29 DEC 64) LNERGO TRACES INDICATE KE - a
BORN 25 NOV 28, ST MARC, HaitTs ARRIVED IN U.S. AS PERMANENT
* RESICENT 28 Jad 66, RESIDED SO12 SAH AMARO DRIVE, CORAL GABLES,

GENERAL REPUTATION: G0o5 INTERVIEWED BY LNERGO LN. DEC i96!} IN

connect 10K WITH POSSIBLE 1aVOLYENENT WITH HAIT 1aN EXILE GROUP,

| STATED KAD wo HOWLEDSE oF PATR? AND WHILE SYM PATHET Ic
H THE Ins oF THE RAITIAR ‘EXILES AND DESIROUS CF SEEING

“I. A DEMOCRATIC FORM OF GOVERNMERT 18 HAITI, WOULD KOT CORTR IBUTE

iv Fuups OR OTHERWISE IRVOLVE® HIMSELF IH HAITIAN POLIT ICAL MATTERS «

14-0000

?
.
Se we tse os
oe ae :

geCRai .

PAGE-2 JMWAVE 7469 SECRET.
$502,282, LwERGO CLOSED CASE O8 29 DEC Gt.

2. jRUBERT LEGER: KAT IAB COMMUNIST, SECRETARY FOR
LOUIS DEJOIE AND ASSOCIATE OF ROBERT DESCHAMPS CeAVE Gia,

16 DEC 64; EVLANEs3 COKTACT REPORT 3 JAN 662 (2B1-727698). a , ;
LVERGO TRACES INDICATE HE BORM 16 FEB 30, PORT AU PRINCE, z | 1 8

"WAIT. OCTOBER 1961 RESIDED AT Seae Sv 512D COURT, MIAMI on pos ;

AWD VAS TRAVELING SALESHAi FOR WESTRADE, INC. JANUARY 1962 . oS

WAS EXECUTIVE VICE PRESIDENT OF VESTRADE, INC. LWTERVIEWED | | I
«BY LNERGO AND STATED HAD BEEN CONTACTED BY HAITIAN EXILES PS
: BUT DID NOT PLAN TO BECOME INVOLVED WITH THER. LWERGO CLOSED

Te et ees

CASE 13 JULY 62. (SISTER, LISA LEGER, &LSO WORKED FOR ‘ ve

- WESTRADE.) Do a .

S. LOUIS DESOIE (2ei- 248483): FCRMER HAITIAN SEWATOR

BORN 23 FES 96, AMD PRESIDENTIAL CANDID TE. SINCE EARLY
_ 6B*S EXILE LEADER PLOTTIWG AGAIWST DUVALIER, TRAVELS EXTER
SIVELY. APRIVED MIL JULY 1964 AED BECAME ASSOCIATED WITH
- EVLUCID=1. Bupiness ASSOCIATE OF ROBERT DESCKANPS (WAVE e541, .
2 BI9Z, BOIS (1964, UFGA 17388, 21374, 22527).: LWERGO TRACES

_ INDICATE KE REPUTED TO BE IVOLVED 18 HAITIAW ACTIVITIES

IN OCTOBER 1958 AND RESIDED 16 £. S6TH STREET, WEY YORK city.

i

Pd

ac

¥

wi

Alera ot,


14-0000

ene cee epee teres
acai : :

+ to ‘
PASE THREE JOVAVE 1465 SE CR ET . ns . I
IN JUNE 1864 WAS LUTERVIEVED’ BY LNERGO AT HONE OF ROBERT DESCHAMFS, aS
5158 GRANADA BLYD., CO! “§, DISCLALMED £89 INVOLVEMENT :
HW ANTI-DEVALIER &oTS 1964 ehS IR TE DOMINICAN 7 fo. 4
ate ” ort
REPUBLIC 43 A SALES MANAGER FOR WESTRADE, IRC. LNERSGO 7 mod
CLOSED CASE DECEMEEA 1964, Sears Ga
4, BUESAVENT URA (SANCHEZ) FELIX (2@1- 138312): CDOHINI- :

. CAN EXILE, AWTI-CGSSUNIST, RF

:
ESIDED HAVAKA, CUB. DURING LATE pe -
58'S AND WAS STATION SOURCE. ASSOCIATE-OF JUAK S95Ci 1 4
(THH-1583, 1459, 1674, 1484) BIMISTER OF EDUCATIOm DUR INE an i. AL
JUAN BOSCH'S ADMINISTRATLOW AW) LEADER OF PARTINO REVCLU- oo | 5

CLONAR TO DOMINICANS CPRD) 1964, APPOIRTED AMBASSADOR TO

VENEZUELA, SUGUST 1966 CCUFQ-$538, 4718; SDGN 1557). 80,
LNERGO TRACES. a

5. VICTOR AYBAR - HO STATIG® TRACES.

; LRERGO TRACES
VINDICATE FULL.

BAME YICTOR LEO (AYBAR) DE SOSA; SFOB 15 AR
‘28, SANTO DONIHGO, D

Rag MARRIED TO RAR Y BOGIELL, ABER ICAR
fen IZEN} FORMER DR. CONSUL IB CHICAGO.

LNERGO nAD ALLEGA~
iy 10H HE WAS AGENT OF SIA.

ISTERY LEWED t8 JULY IS8E ARD

DER IED ANY SIH CONBECTICONS. STATED WE KAD BEER RPPROACHED
‘BY SIN WHILE Ww CHICASO AD That WAS TNE REASON KE HAD/LEFT


14-0000

SEERETL oe

E FOUR JNWAVE 1469 S é. CRE tT
THE D.Re DIPLOMATIC SERVICE. WAS EMPLOYED BY WESTRADE,
We., BUT RESIGNED AND RETUREED TO OTHER EMPLOYEEST IW
HICKGO,.

8. GUARGA (VE) LAZQUEZ - BO STATIOW TRACES; HO LaeRGO

7. COL (2) WILLIAM BOD! POSSIBLY DEUTICAL WITH
MAXWELL WILLIAM BOSD (JR4)3 DPOB? 38 APRIL 21, SAR FRABCIS-
CO. SUBJECT CF 261-28399S UHICH BOT AT STATION. POA
REQUESTED 7 SEPT &G HER HE URS PROCUREMENT OFFICER AT
TROMPSO-CORMWALL IBC., CORSTRUCTIOB CONPAHY If GUATESALA.

POA GRANTED 29 SEPT 6@3 LATER CASCELLED. 806 SUBSE QUERT
RECORD AMD SO LRZRGO TRACES. . ;

G. SAVAVE FILES COBYAIS FOLoU1Gs ITER OF WRAERT .
“"" TPRIa LOUIS DESOIE PROPOSED HERBERT ITKESS (SIC), 183 PARK
'  AVE., HEW YORK, AS POSSIBLE CONTACT FOR FURDS AGAINST
[piv ier. DEvOIE STATED ITKERS PREVIOUSLY GAVE DEGOIE

+, - $269,668 ABD COULD PROVIDE ADSITIOBAL FIBAGCIAL BSACKIEG SORE
L PUTLRE DATE. (WAVE 8792, 2 WULY 64) _

_ a JAVAVE FILES CONTAIN FOLLOWIEG TIDBITS GB BARBARD
“ BERNARD) COLLIER; WAS OCCASIOWAL COETACT OF ANCARBOR-2

_Seerst |


14.90000

‘ : : i
|
yoovke

» ws we EO
oF
ana

OS Seenep |

Ss ; : . : spl

PAGE FIVE JIWAVE 1469 SECRET | .

IN 1964-65. HAD SERIES OF EXCLUSIVE IRTEY VIEWS WITH F DEL
CASTRO IN SUMMER 1964, Cotes eY ED UPOKR IH VAS 6648,

17 AUGUST 64, WORKED FOR HEW YORK HERALD TRIBUNE AT THAT
TIME. DEWIED CUBAN VISA IN FALL 1965. ALLEQEDLY wROTE
REPORT OM FORELY PROCUREAEHT IN U.S. OF Te26 AIRCRAFT == a en
CRITICAL OF WOFIRM AWD LHERGO IM 1966. THIS DOCUMEKT WAS :
OFFERED FOR SALE TO A STATIOS COBTACT BY LOCAL HOTEL Sy gE code
OPERATOR, BILL THOMPSOM IH OCTOBER 1966; 80 OFFER WAS BADE |

AND MATTER DROPPED.

-. SECRET. Boe
Po a SEGRET

ca Tos an Sore

pppiieinmm ae e atg

1400000

esd Rei

LEPT OF STATE DOCUMEKT

TATE: 30 JUNE 1966

tan diaist.

”

CLASSIFICATION: NO!

‘a

Gantt e bean

so

SUBJECT: | PRESIDENTIAL PELEGATION TO THE
\ TNAUGURAL CEREMONTES AT SANTO DOMINGO,D.R.


14-0000

tie

Dyed

ee

inane cana eset at

Eo ahh dak Seth ak
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DEPARTS

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TRATION

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NAME OF REIGSTPA

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14-0000 . 0 ‘ -

DATE: 4 AUGUST 196%
CLASSIFICATION: SECRET

SUBJECT: LOUIS DEJOTE

FBI FILE NO: 105-3261 (Ew YORK)

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PLY genre eis me mate anttants

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oe ay 7 _

-Y DYVOUR PBRUNEN

§ DIR INFO PRIN CITE WAVE 8792
ss

REF:

vave 8541 Cid 1996)
1. DEJOIE LEFT 38 JUNE 64 FOR VISIT NEY YORK AND TALK Joaguin
BALAGUER RE LATTER'S COLLABORATION DEJOIE OPERATIONS AGAINST HAITI.

WILL PROBABLY VISIT WASH BEFORE RETURN MIAMI. PRIOR LEAVING, DEJOIE

<v7O0

JOINED FORCES WITH EVLUCID<1. UNTIL DEPARTURE, DEJOIE AND EVLUCID=1

WERE PLANNING ORGANIZATION OF HAITIAN GOVT FOLLOWING TAKEOVER BUT STILL

_ NOT SUCCESSFUL IN MUSTERING WHEREWITHAL MOUNT INVASION... CSOURCEs

UOAMBER-3 AND UOANBER-6 COMBINED.)

2. ODEJOIE SAID HE MET ELOY GUTIERREZ NENOYO IN SDOM EARLY JUNE AND

CLAIUS GUTIER REZ SAID HE HAD CUBAN EXILE ARMS CACHED IN IGUANA ISLAND

<?vPOn —-»

- BUT USE OF ARNS FOR DEJOIE FORCES NOT POSSIBLE WITHOUT KUSARK APPROVAL.

QU - 240483
DEJOIE GETTING SANE STORY OTHER CUBAN EXILE GROUPS, (SOURCE: 2 uf — 24e4

D 3b -124 -35/3

—_SECRET__ Tri COPY

1-04 irsey Fed eee OlHex THANTHE “ISSUING O OFFICE “48” PROHIBITED

=

Pelee F
Clow

<7ON

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<270O0

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| WeaueeR- 6 Oy» 23 sue. >

q
if H ;
: oe ONL mane Eek, coNTACTED BY ELISEO GOMEZ, BUSINESS. PARTNER OF

{ athe “aa ed ; “ i

TE0F ILO BABUN, CUBAN SHIPPING HAGHATE vxo Now! OPERATING Ww MIARLI: AN

rE aie

t dis

anet

PROBABLY’ ZNVOLVED CONTRABAND ACTIVITIES. 4 “GOMEZ TOLD E-1 THAT GOHEZ

REPRESENTED GROUP WHO ABLE 70 HELP E-1 IN oPs _ABALEST Hartt AND WOULD

a eile oe
rhe. a.

COLLABORATE IN RETURN FOR HAITIAN BASES. E=1 ASKED UOANBER=3

OPINION GONEZ,. WAS TOLD THAT HE BUN aux feats WITH GOMEZ GROUP SURE -

smote renee ania neem

I
TO END IN FAULURE IN VIEW FACT BABUN AND COMPANY AFTER MONEY ONLY AND
WITHOUT SCRUPLES., WOULD PROBABLY LEAD E-3 ON FOR ADVANCE ON ARMS, TREN

NOT DELIVER HID*STREAMe (SOURCEs U-3 FROM E*1, 1 JULY). . cones on

ss,

As’ CONTACTS PROPOSED BY DEJOIE FOR IMMEDIATE FUTURE INCLUDE

| 4 HERSERT _ITKENS, 103 PARK AVEsy NEV YORK, IN EFQORT OBTAIN FULDS FOR por
— ee } be
\

, bogs .
age de

i ANTI*DUVALIER OPERATION. <DEJOIE SAYS ITKENS PREVIOUSLY GAVE DEJOIE

a

{
!
\ $200,000 AND BAY PROVIDE ADDITIONAL BACKING SOME FUTURE DATE.) DEJOLE

f+. ALSO PLANNING APPROACH EDVARD JOSEPH, 17 BATTERY PLACE, NEW YORK.
tf, C4OSEPH APPARENTLY LEGAL COUNSEL FOR BALAGUER AND DIEGO BORDAG»)

po Co
I VILL PROBABLY ATTEMPT OTHER CONTACTS HIAHI AREA ON RETURN. ¢SOURCES
*" VOANBER=6). Toe _

+ apes @ Scammer et og. sm mmammpey cosas se ae:

Re er pL WEE ERTS EN Yor ner hn mee etna ene temas treatment ee
‘ a . . +


14-0000

hong tt cersse sory MESSAGE ~ a

. . Cob R _ oe re
oe rs “
TAG Le ARN Mate aA EAN OR PINE TREE RIUISY SN SAP HIANN SAN ERI mnEgHR O8 rkM RA Oo Ms
wtf pot ae
a woe aol
at ty -
: a _o

‘es

S56 IN: DISCUSSING FINARCIAL SUPPORT HAITIAN OPS DEJOIEZ SAID EX-DOM

:

i i ,

be \ M4 ai So.
ai a

:

3

q

GEN LuIs RELNISO TaystLLo PASSED DUVALIER $372,200, LATER GAVE

= ra eopntrneseye sarin “ne |

| ADDITIONAL $143,808 FOR DUVALIER PROTECTION TAUSILLO CLAN. DEJOIE

i

rn ce
i } PID NOT REVEAL WHEN FUNDS PASSED BUT SAID USED BY DUVALIER FoR PURCHASE , i Oe
pos
t

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Pal SE

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FRI DO

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ANTOINE MAX

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:
MAE eS i

ub:
i
!
rsation with TREN-4 on 3 Metecer | 4263 with. "Or feo (lsirs Aiiass ,
PES RED RUCES ° . nace a :
Pat ian , de Gre Ei.
i. T called en Iff%:A at the hence of his seaein-Taw in 2A°TTAL. 7
TETs~ A Tevterhered we Frer.our previeus veeting in Vay of this year, one =
his preeting was cordial. fe said that he was-in ZnITTAL and was rcing be
:

ta “ote York fer the purpese of raring the situation of his follevers
known and to see if he could obtain support for raintainine his activist

followine in the DR,

2. IPEN-A believes that it has now been proven that ne relienec
could be placed on any. ef the Haitian rilitary: CVLUSH/) is obvi cusly
finished; EVLITE/J is unsilline te set without positive onarsntees of ©
CDYCK: support; Colone] aArrand is able but weak; and Coneral “oucicaut

7
lacks cenracc, Colonel Piashi is a feed ran but is being supported by ,
|

the Porinican peverament.®: If anything effective is to be cane, it
rust be done through nen-rilitary personalities, Only a national
lencer who has the support ef the eople can do anythine effective.
Had he been in charee of the EVLUSH/1 effert, the peasants would have
rallied to the invading forces, Sut they will not ce so to s force
uader the conrand of a silitary ran.

3. IDPEN-A's camp is still in existence in the PR and contains
about 70 wen at present, mong these are EVEUT fE/4 and Uenvi Clerreat.
He said that EVLUTE/4 is able but soxewhat erratic an¢ he CURES A)
fears that he would accep support from aay soutee including the
Corrunists, thourh he knows that £3 VEUTE/4 is not hirself a corrunist.

—He likewise mistrusts the EVLUTE proup hecavse it s leadership is too : fe
far to the left. Again, he dees not believe that the nerbers of ee
LEVLUTE are themselves Cosrmists, but they atterpted to obtain suppert - ‘

fron texican Codrunists. . :

6, IDEN-A concerned at the soncnt in obtainins support te enable
him to continue feedine the men in his casp. ic said that he has been ‘
inforzed that the forner followers of EYLUS!/1 are now Flocking in,
thus placins an intelerable burden on his slin reseurces. He needs a
few thousand deilars fem food supzlies and hopes to pet sore help in
New York from CARE or sare other philanthrepic orga mization.

S, IDEN-f{ reprets the overthrow of the Bosch severnrenat. He says
that he is aware of 8osch's shortcorings as an administrator, but th
he had the interests of the Dominican Kepublic at heart and had >
demonstrated his sympathies for IDEN-A and his followers, ‘“evertheless,

OA TINVELR&
CROSS REFERERCE TO mr eA t -ATO
. bee 1 ott <3
wep. : > Actok G3
, H aren T eos FLE NUMBER
' cs COEX: . Pos
er nee AADLPINACT °
ORIGINETING

ohcir - Tie ot
Norran Lesccteruy

CCOFTNNAT-NS

Pode de

eth STV OR ers

cfran Pokey

Se
spe a
ve Tok PHERMGUS EDITS

wp EERE tte. tot


14-0000

pee A cg tne en ME ARRAS DSN ER MBI MEET AMIE MENTE REIN aS AT MEU i enn ented deco

Hee RE ee

s FORM .,. + .

¢.50 SSX USE PREVIOUS EDITION. . . | [] ; a
rn : Fat ED

 €40) : SETCRET ONTING |} 2

_Distributien :*

ee Td eT ee AED Te EM

.
'

pee te Oboes

tA Seed me

i
vay tian to say tier tt
L t/lo woe had bees ceun
uprport had net been Garth
itians ena Cubans tant °
ra vith Masferrer. IDEN!
a base neainst Cuba, He

os

Supnort mn iB Sferrer.. “This”
to the fect thet certain of the

S suppnsed ta rrovids, refused to
proertars’ ais is to use flaiti
his shovid be dene.

7) ee yt

. 7. IDON*A is certain that Garrido informed EVMAYA of TVLESP/I]'s
plans. Ve said that Carrido was greezy and would take.moacy fron
any source.

fee eae te vate

8 ILEi-A says that OPYOFE plans to send a new arbassador to

Ua aiti will sreatly strensrhen the eoveratent, Ne said tlis fact is

known and has causec considerable disaz ‘ointment arong exiles. (1
mace no corzent on this.) .

o. SIN-A had wanted te erine these matters to the attention of
ILEN-8, Ke has no selfish arbition, In outlico., he is a Catholic
ané a capitalist whe vants to do bhet he can for "kis cau ntry. This
is his sole reason for wanting to be President, explained tiat his
views would be made known to IPEN-B and other Interested senior officialf, }

RN-B rearctted net being able to talk to hir personally, but was

prevented fron doing so at present cue to the rany ¢ezands cn his tire
‘eaused by the present critical situation in the Caribbean.

10. Gur parting «as cordial and IDIN*A said that when he
returned to the DR ia the next few days, he woule be plad to estahlish
-eontact with one of ry associates should we desire to co this, I
teid him that should it be necessary to pet in touch with hir, the
person chosen would igentify hirself as sy friend.

oy ee ese 2) END OF DISPATCH mm

e

-.--Orieinal & 1 - Port au Prince

IDENS (UAS/C)

| , CLASSIFICATION ] T PAGE NO.

a

a : ws wee tae te a

14-0000

ce

a

hE ee [Pediat

cn
oF,

‘ENT

EI DOC!

21 AUGUST 1963

DATE

NE GIVEN

NO

TIFICATION:

SS

CIA

®
oA

ny

PIOS DEJOIE - REGISTRATIO

SUBJECT

NONE GIVEN (WASH,, D.C.)

FRI FILE NO:


14-0000

ar a

spate HA2URSORGOCE RARDIN EEO © FUR ERITH TS Et Bf FN
. 1 .

i ATT os elt ai BAN RR
‘

tpoRus chacce ys ee cn een

4 at po oo, beak ;
Poe CLASSIFIED MESSAGZ “4

: DATE 5 & AUG 63 33 { -

i TO + DIRECTOR

> ROM + PODS co

A AUG 6 21262 63

ACTON wi 8. (WH & IW NOTIFIED AND COPY SLOTTED AT
1715 6 AUG BP) be “f
oct, a/oci, oop, avor, son 6, oons/i, poos &, ca 2

INO 3
ca/eta, cafprop, ca/o 4,.cr/ors, cific 2, FA,

PRIORITY

rifo, Fif/int, sw, 00/1, aofer 2, ar 2. IN 94397
. Lf,
. TOSS im) WE ni tf

PRITY DIR CITE O0DS gués: *
INTEL

ATE cartes meer phat HET

SUPDATA: ZRWAHOO. WUARYOR/1 WHO RECEIVED HIS INFORYATION BY PHONE ON
6 AucusT 1963 FROM ARTHUR -HAAS, PRESIDENT OF CARIBSEAN MILLS, CHNER OF
THE BIGGEST FLOUR MILL IN HAITI WHO RESIDES IN DALLAS. HAAS OBTAINED
_ THIS INFORMATION ON 6 AUGUST FROM HERBERT ITKIN, A NEW YORK CITY LAWYER
WITH THE FIRM ITKIN, ROBERTS, AND GREENBAUM, ITKIN TOLD HAAS THAT HE
REPRESENTS LOUIS DEYOIE, ONE OF. THE HAITIAN EXILE LEADERS, AND GAVE.
"HAAS TO UNDERSTAND THAT THIS INFORMATION COMES FROM DEJOIE. ITKIN TOLD
HAAS THAT, BECAUSE ALL OF THE HAITIAN EXILES ARE NOW WORKING TOGETHER, -
HE REPRESENTS ALL OF THE EXILES AS WELL AS DZVOIE. HAAS TOLD WUARMOR/1
THAT CARIBSEAN MILLS WOULD BE WILLING TO CONTRIBUTE TO SUPPORT THE

INVASION OF HAIT! 1F §T LCOKS AS THOUGH THE INVADING FORCE WILL SUCCEED
WwW COMAINT:

KO DISSEMINATION OF THE ATTACHZD
_ TD PORTION OF THIS CASLE HAS ELEN
MADZ OUTSIDE THE AGENCY PONGIN.

RUST BY TNE ACTION UNIT,

PRICADY

LAHEY Ah ERS Rt SAAC PEEL A a PETE

RELEASING WO:
CS in 3b-f%

OATE OISTUEUTED: BASED ON:

TERE SIP

UAISON:

EXCLUDED FSS hromane
BOWNG2AING and
_ DICLASS FC ATION oe

- REPRODUCTION BY OTHER THAN ISSUING OFFKE IS PROHIBITED. Copy Now”

rae

14.90000

saya tee

PAGE 2 -f. IN 94397

1

= 7A -
A et ME SE ree ete Bae Boat
SAP be

AND IF ALL OF THE OTHER COMPANIES CONCERNED CONTRIBUTE. WUARMOR/1I HAS

wicesteey eee
°

4
aust

ASKED DODS WHETHER Huhne WOULD ADVISE THAT. HiS COMPANY CONTRIBUTE ALSO.

‘ CIDS UNDERSTANDS KUJUMP DALLAS OFFICE RECEIVED SIMILAR AND AMPLIFIZD i

: “REPORT FROM HASS DIRECTLY AND THAT THIS REPORT HAS BEEN PASSED BY oo"
: KUJOMP, TO HQS BY PHONE. HQS MAY PREFER DISSEM AS FROM HAAS ONLY AND _ eee,
i OMIT WUAPMOR/1 REPORT CLASS CONF ICENTIAL NO FOREIGN OISSEM NO : | a |
DISSEM AEROAD CONTROLLED DISSEM. HAITI SUBJ: -HAITI INVADING FORCE | a
; _ DOts 6 AUGUST 1963 PADA: OMIT PLACE ACQUIRED 6 AUGUST 1963 . a
; "APPR: OEFER HQS. UwC-22 SOURCE: AMERICAN BUSINESSMAN WITH INTERZSTS

:

_ IN HAIT! (F) FROM A SECOND AMERICAN BUSINESSMAN WHO OBTAINED THIS INFOR-—

MATION FROM HERBERT ITKIN,. NEW YORK ATTORNEY WITH THE FIRM OF ITKIN,
: ROBERTS, AND GREENBAUM WHO SAID THAT HE REPRESENTS LOUIS DEJOIE AND

5 ALL OF THE HAITIAN EXILE LEADERS, ITXIN GAVE TRE IMPRESSION THAT LOUIS
: DEJOIE §S H!S SOURCE FOR THIS INFORMATION,

~ 1W COMMENT:

RELEASING IWO:

SCANGIAIING and
DECLASSUC ah Oe

. . . . — : . ca at tag PES ALS
DSRS FEL NOEL ER ARORA PET PROCEED ROSA CCITT A ETT ERED IERIE AE ma HITE i
bon . ue

vig part SSUES 2 ENE

ara rein: “


14.90000

PATER, CITT mae GE we OOD

LN TEMS CME LAE MSE BEE,

' THE PRESIDENT OF

" ONE BODY.

COMMENT .

_ atm moar
. cen Toe ve G
ren Ht eeeee emma aes mensiie in annem eens we ge

ret

oa
CEM TTL

AL PVTELLIGE Ok AGENCY
Tha maserign costes setnemation ellereng 89 Miligrat Levens af the Uaety ad
TY of 2 244, the Maremaces OF seraieton of seen woaty

fe CONFIDENTIAL

tWhew flied Ing

CLASSIRE einem O HEEWNATION ¢ CONTROLS |
Counzay . ae

fo st ee

atey tha the weeeng of the Exs-oteue been, Sette 7 ase Sere
Orrsee ie brokered Be tee

i .
REPORT ND. TOCS 7 | og
. . a ee
SU2JECT DATE O:57, ee al: a
Boy “es en
. : H Pe
Loe a _- PRECEDENTE : a : | ;
_ DATEOR . REFERENCES *K Oh
INFO. . , 9 397 £5
PLACE 8 ; . , aa
DATE ACO, se -
APPRAISAL FIELD REPORT NO. ; u
SOURCE

TiS ts UNEVALUATED INFORKATION. SOURCE GRADINGS ARE DEFINITIVE, APPRAISAL OF CONTENT 1S TENTATIVE

~ ' *
1, THE FORCE INVADING HAITI CN 6 AUGUST 1963 REPRESENTS ALL OF © _ oe
THE HAITI] EXILES AND IS NOT REPRESENTATIVE ONLY OF THOSE ASSOCIATED
_ WITH LEON CANTAVE,

ACCORDING TO LOUIS GrvOl€, HAITIAN EXILE LEADER
THE ORGANIZATION OF AMOCRICAN STATES SOME Timo AGO
ARRANGED THAT ALL OF THE HAITIAN EXILE GROUPS SHOULD ACT TOGETHER AS

.

2.

THE FORCE 1S COMPOSED OF 5ff8 ARMED MEN RATHER THAN THE 25% FIRST
REPORTED BY THE PRESS, THE

THE GROUP HAS 152% ARMED MEN STANDING BY. (FIZLD
WHERE THE GROUP 1S STANDING BY 1S NOT STATED.)

CLASSIFICATION — D:SSEMINATION CONTROLS
_ CONFIDENTIAL, ;

14-0000

4 .

ae ee

Q me vagy p Asscaion = DASE NRT CONTEC
ui BS ,

F
aie lidih ‘

. _ | toes -
CSHEM FILLS rey te ‘ :

preg 4 Wen tae

ate
PAA eae rme eee

?
; %. THE FORCE MUST RAISE U.S. $258,079. IN. ORDER TO MAKE THE INVASION
| b SUCCESSFUL. HALF GF THAT AMOUNT HAS ALREADY EEEN RAISED IN EUROPE.
; HERBERT ITKIN, A NEW YORK ATTORNEY REPRESENTING LOUIS DEJOIE AND OTHER
i HAITIAN EXILE GROUPS, 1S PHONING AMERICAN BUSINESSMEN IN AN ATTEMPT
z oo,
i TO RAISE THE OTHER HALF,
PR |
j . a
ios if . , i 3
if Cen :
2 i ‘ * ‘. j
| _ . ° .
{ . a - i ae - ” : H 7
eet ee 2g - z
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SoS - i
4 :
| . -

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o: = END.OF_ VESSAGE
Que BEN TTA | CLASSIFICATION = DISUANATON CONTROLS
Magi la oo,

jwise Psp BH) . 7 ; :
Ligcaat - waves . . ms .
eet)

__. wid, 2-63
. a oe .

nels BSI,
oS COu ARUATION ‘GF TOCS INFORMATION REPORT

sacar SOON nu
-

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14-0000

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fal atac et one

TEE

STATE LEPT DOCUMENT - MEMORANDUM OF CONVERSATION

arate

DATE: 22 MAY 1963

ae

CLASSIFICATION : CONFIDENTIAL

ene a

emer meses
alse

SUBJECT:

we.

FILE NO: 819192

Sach oe eee

i bie

ay

ay regent ree an

Ser
TST

(ohn on Spegtad
Tot tring


14-0000

ot re aes

Ghee nf owe Le eh : we one
hese! Saad ac F : vias . -

DEP?, OF DEFEKSS INTELLIGENCE INFORMATION REPORT

DATE: 16 MAY 1963

og:

CLASSIFICATION CONFIDENTIAL - NO FOXZIGN DISSEM i

ren

SURJECT: HAITIAN GOVERNMENT IN EXILE

REPOST NO: 2231011563 (Puerto Rico)

o .


14-0000

SECRET ot

OTE: SEE IMSTRUCTJOn. ON REVERSE SIDE TYPE O® PRINT

.

Wib/cul Seeciou  svoa vA

ca o

-cu ‘Tuoe Acdrees -O

PEOMANENT
CHARGE

TRUE NAME

(Last)

160. CITV/TOMN OF BIRTH

meet, ee oe

Us. CITIZENSHIP

ad

17. Commecuts (text for Index cards)

Sent Se inte tyee!

ae vatipet

16. COUNTRY OF LOCATION 19. ACTION DESK

OMe

- sey

Zt. FMFORMATION ADDRESSEES

22. SIGNATURE OF REQUESTER

Ftre COSOLETE OnEtvicus
o- 63 831 Feoas

ett Syn Btn


